Arfeh Company

ifmat-blackcompanies

Subordinate to Yasa Part, which is involved in procurement for Iran's nuclear and ballistic missile programs

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Subordinate to Yasa Part, which is involved in procurement for Iran’s nuclear and ballistic missile programs;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
West Lavasani, Tehran, Iran, 009821

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; designated by the European Union as a subsidiary acting on behalf of Yasa Part;